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<br />e <br /> <br />e <br /> <br />e <br /> <br />12h, <br /> <br />Harris, Peter Evans, Martineau and Norton. The motion passed by unanimous (7-0) <br />decision, with an abstention from Meyering. <br /> <br />Satellite Monitoring System' (10:32 - 10:39 a.m.) <br /> <br />Hal Simpson provided a presentation on the Satellite Monitoring System maintenance <br />proposal. The total cost for the package is $113,000, which is reduced from the original <br />cost of $252,000 due to a better price on computer chips. General Board member <br />discussion ensued. A motion was made by Jim Lochhead to approve the Satellite <br />Monitoring System Upgrade item. The motion was seconded by Bob Jackson, and passed <br />by unanimous decision (9-0). <br /> <br />12i. South Platte Management Water Rights System' (10:39 - 10:57 a.m.) <br /> <br />Hal Simpson and Doug Kemper gave a presentation regarding the Management System <br />of the South Platte. There are 16 cooperators who have provided $220,000 to date to <br />make the system operational. Requests for purchase of hardware and software for <br />$175,000; $50,000 for pilot project updates; $15,000 for systems ported to work stations; <br />and $50,000 for extending the data at the state line, for a total package cost of $350,000. <br />A motion was made by Leo Eisel to include the $350,000 for the South Platte Water <br />Rights System Phase 4 in The Board's request for the Construction Fund this year, The <br />motion was seconded by David Harrison. The motion passed unanimously (9-0). <br /> <br />12d. Construction Fund Program - Hidden Valley Reservoir (continuation)' <br />(10:57 -11:17 a.m,) <br /> <br />12d. <br /> <br />Jack De Lange presented additional information on timing of the Hidden Valley Reservoir <br />Project, public access, water rights and land values. A motion was made be David <br />Harrison to defer bringing the Hidden Valley Reservoir package to the legislature in the <br />Construction Fund legislation package this year. The Board expressed its support for this <br />particular project and recognize its need and subject to resolving questions that the Board <br />indicates its favorable disposition toward it next year, but specifically express concern <br />about the lack of public access and utilizing public dollars in a way that could be <br />perceived as providing a lot of special benefit to a small group of private landowners, <br />Bob Jackson seconded the motion. The motion passed (7-1), Janice Sheftel abstaining and <br />Ray Wright not in favor. <br /> <br />Construction Fund Program - Non-Reimbursable Projects' (11:20-11:47 a.m,) <br /> <br />Emergencv Infrastructure Account - Chuck Lile gave a presentation on the Emergency <br />Infrastructure Account which is a loan fund that is available to provide monies for <br />emergencies (such as Sanchez Reservoir) that occur unexpectably or when the legislature <br />is not in session, Although it is listed under "Non-reimbursable" items, it is a loan and <br />an "account", There was general Board member discussion regarding the handling of this <br />account. A motion was made by Ray Wright to support the expenditure of emergency <br />infrastructure monies up to $500,000 in anyone fiscal year, and to direct staff and the <br />AGO to draft statutory language that would authorize the Board to expend these monies <br /> <br />11 <br />